Money laundering

Resources and insights

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Sara Henna Dahan

Popular tags

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

The US Treasury Department will no longer enforce Beneficial Ownership reporting requirements. What are the implications for compliance?

Sara Henna Dahan

March 5, 2025

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

From January 2026, boards of UK premium-listed companies will have to state, explicitly, whether their material internal controls

Nick Henderson-Mayo

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of Michael Misick, the former premier of the Turks and Caicos Islands, brings to a close

Nick Henderson-Mayo

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

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The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

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Money laundering

Resources and insights

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Popular tags

Categories

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

Asset recovery is UK’s real AML test in 2026

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

Nick Henderson-Mayo

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

Nick Henderson-Mayo

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Experience Excellence.

Money laundering

Resources and insights

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Popular tags

Categories

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

Asset recovery is UK’s real AML test in 2026

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

Nick Henderson-Mayo

DUAA Enters Its Next Phase. What do UK businesses need to know?

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

Nick Henderson-Mayo

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself